Forfeiture / Penalty Cases filed in Michigan
Cases 71 - 80 of 886
United States of America v. 60.20371501 Bitcoins
as 2:2021cv11634
Plaintiff: United States of America
Defendant: 60.20371501 Bitcoins
Cause Of Action: 18 U.S.C. § 981
United States of America v. $615,767.39 In Funds From Bloom Credit Union Account #146948-03S et al
as 1:2021cv00190
Defendant: One 2011 Mercedes Benz Vin 4JGCB2FE7BA111952, $15,797.56 In Funds From Fifth Third Bank Account #7933695186, $502,002.06 In Funds Represented By JP Morgan Chase Cashier's Check #5006783899 and others
Plaintiff: United States of America
Claimant: Foundation Car Company LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four Winds Vessel 1997, #FWNCM110A797, MI-1507RK
as 1:2021cv00450
Defendant: 1997 FOUR WINDS VESSELL and Four Winds Vessel 1997, #FWNCM110A797, MI-1507RK
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Firearm Ruger LCPII .380 Auto Caliber Pistol Serial No: 380162771 and Box Magazine et al
as 4:2021cv11130
Defendant: Sixty Eight .380 Auto Caliber Cartridges, Fourteen .40 Caliber Cartridges, Firearm Smith & Wesson M&P Shield .40 Caliber Pistol Serial No: HMM2252 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2019 Dodge Charger 4D SRT Hellcat, VIN 2C3CDXL91KH653718
as 2:2021cv11102
Defendant: 2019 Dodge Charger 4D SRT Hellcat, VIN 2C3CDXL91KH653718
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
as 2:2021cv10753
Defendant: Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
Plaintiff: United States of America
Claimant: Sparkle Jordan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $65,020 We have downloadable decisions or orders for this case
as 3:2021cv10901
Defendant: Currency $65,020
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $48,850.00 United States Currency
as 1:2021cv00245
Defendant: $48,850.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Remington Arms Company, Inc. 870 Shotgun CAL:12 SN:B382628M et al
as 1:2021cv10525
Defendant: Twenty-five (25) Rounds Unknown Ammunition CAL:9, One (1) Remington Arms Company, Inc. 870 Shotgun CAL:12 SN:B382628M and Fifteen (15) Rounds Winchester-Western Ammunition CAL:12
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $66,369 et al We have downloadable decisions or orders for this case
as 2:2016cv10680
Defendant: Currency $66,369, Currency $21,183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24,960.50 and others
Plaintiff: United States of America
Claimant: VPH Pharmacy, Inc., DeRosa Group, Inc., The Rosetta Group and others
Trustee: Samuel D. Sweet
Cause Of Action: 28 U.S.C. § 1345

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